AMAZON DATA SERVICES UK LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Iain William Gavin as a director on 2025-09-01

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01/09/251 September 2025 NewAppointment of Mr Benjamin Matthew Elliss as a director on 2025-08-31

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-28

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06/03/256 March 2025 Termination of appointment of Clare Louise Manning as a director on 2025-02-28

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-12-03

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with updates

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16/10/2416 October 2024 Full accounts made up to 2023-12-31

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23/07/2423 July 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15

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07/05/247 May 2024 Director's details changed for Clare Louise Manning on 2024-04-20

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-26

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-08-22

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13/06/2313 June 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2023-06-11

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-12-11

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-22

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
60 HOLBORN VIADUCT LONDON
EC1A 2FD
UNITED KINGDOM

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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08/08/178 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 DIRECTOR APPOINTED MR EUGENE CHOI

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR KARENA SCHNEIDER

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25/01/1725 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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25/01/1725 January 2017 SAIL ADDRESS CREATED

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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15/07/1615 July 2016 05/07/16 STATEMENT OF CAPITAL GBP 3

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24/03/1624 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 2

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20/01/1620 January 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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